All Information about:

Name	Crossco (1370) Limited
Address	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	09067733 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	38320 - Recovery of sorted materials
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Urbaser Limited Status: Active Notified: 29/07/2021 Companies House Number: 03588422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jackson-Smith, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Balaguer, Javier Peiro Exeter, England Status: Ceased Notified: 29/07/2021 Ceased: 01/07/2024 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 29/07/2021 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Director And General Counsel Role: Director Country of Residence: England Nationality: British

Vera, Pablo Hartlepool Status: Ceased Notified: 29/07/2021 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Crossco (1371) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09067739 Nature of Control